Ltd Facts The UK company register, as filed

Register entry · No. SC283218

BOX PROPERTY DEVELOPMENTS LIMITED

Active Private Limited Company Incorporated 14 Apr 2005

Checks

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Apr 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £116.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Apr 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O NELSON GILMOUR SMITH MERCANTILE CHAMBERS, 53 BOTHWELL STREET, GLASGOW, SCOTLAND, G2 6TB

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 Apr 2027
    Last made up to
    14 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. BOX PROPERTY DEVELOPMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £117 £116 0
30 Apr 2024 not published not published £17 £31,548 0
30 Apr 2023 not published not published £102 £34,605 0
30 Apr 2022 not published not published £186 £-1,297 0
30 Apr 2021 not published not published £517 £-966 0
30 Apr 2020 not published not published £530 £-713 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • C MacCalman · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Alison Edna Maccalman Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — January 1970 British · Scotland
Mr Calum Maccalman Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — January 1965 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BOX PROPERTY DEVELOPMENTS LIMITED still trading?

The register shows BOX PROPERTY DEVELOPMENTS LIMITED as active.

What does BOX PROPERTY DEVELOPMENTS LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was BOX PROPERTY DEVELOPMENTS LIMITED set up?

It was incorporated on 14 April 2005.

When are BOX PROPERTY DEVELOPMENTS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is BOX PROPERTY DEVELOPMENTS LIMITED's next confirmation statement due?

By 28 April 2027.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 05663372 CLEMZONE LIMITED Active Private Limited Company Inc. 28 Dec 2005 68100 · Buying And Selling Of Own Real Estate
  2. 05663374 JMC VOUTIRAS INVESTMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2005 68100 · Buying and selling of own real estate
  3. 05663330 MCCARTHY & STONE (EQUITY INTERESTS) LIMITED Active Private Limited Company Inc. 28 Dec 2005 68100 · Buying and selling of own real estate
  4. 05662714 IVY DEVELOPMENTS (DERBY) LIMITED Active Private Limited Company Inc. 23 Dec 2005 68100 · Buying and selling of own real estate
  5. 05662151 MORTON BROWN LIMITED Active Private Limited Company Inc. 23 Dec 2005 43999 · Other specialised construction activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House